Anti-Money Laundering Compliance Officer
7 days ago
The salary for this role is £62,500 per year, making it an attractive opportunity for experienced professionals in the field of fraud administration.
About the Job:
We are seeking a highly skilled Fraud Administrator to join our team at Hamlin Knight. The successful candidate will have a strong background in fraud investigation and prevention, with previous experience working within a fraud function of a financial services organisation, ideally within car finance.
Key Responsibilities:
- Support fraud prevention measures by conducting thorough investigations into contracts suspected of or confirmed as fraudulent.
- Develop and implement effective fraud prevention strategies to mitigate potential risks.
- Collaborate with internal stakeholders to ensure seamless communication and efficient resolution of fraud-related issues.
Requirements:
To be successful in this role, you will need:
- Proven experience in fraud investigation and prevention within a financial services organisation.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
Our Company Culture:
At Hamlin Knight, we value innovation, excellence, and customer satisfaction. We offer a dynamic and collaborative work environment, with ongoing support and resources to help you succeed in your role.
-
Compliance and Risk Officer
1 month ago
Slough, Slough, United Kingdom THC Recruitment Full timeJob SummaryWe are seeking a highly skilled Compliance and Risk Officer to join our team at THC Recruitment. The successful candidate will support the Head of Risk in implementing and maintaining the risk management framework, ensuring compliance with industry standards, regulations, and internal policies and procedures.The ideal candidate will have a strong...
-
Administrative Housing Support Officer
3 weeks ago
Slough, Slough, United Kingdom Slough Council Full timeJob Title: Administrative Housing Support OfficerThe successful candidate will be responsible for providing administrative support to the Neighbourhood Managers and Officers in delivering high-quality housing management services. As an Administrative Housing Support Officer, you will assist with tenancy management, estate management, and anti-social...
-
Compliance Risk Management Trainee
1 month ago
Slough, Slough, United Kingdom THC Recruitment Full timeAre you looking for a challenging and rewarding career opportunity? As an Operations Graduate at THC Recruitment, you will play a key role in supporting sales, purchasing and operations activities.The role involves actively supporting the team in achieving revenue targets and key performance indicators (KPIs), contributing to the overall success.You will...
-
Compliance Officer
2 weeks ago
Slough, Slough, United Kingdom Equinix Full timeEquinix is the world's leading digital infrastructure company, operating over 260 data centers across the globe.EHS Global Operations Compliance RoleThe primary goal of Global Operations Compliance is to align with Equinix's mission, vision, and strategic objectives by integrating them into our management systems.We are seeking a dynamic and experienced...
-
Cyber Assurance and Compliance Officer
3 weeks ago
Slough, Slough, United Kingdom Morson Group Full timeAbout the RoleWe are looking for a talented Cyber Assurance and Compliance Officer to support our client's global operations. As an expert in information security management frameworks, you will ensure compliance with regulatory requirements and maintain robust security controls across enterprise assets, software, networks, and applications.
-
Compliance and Risk Officer
2 weeks ago
Slough, Slough, United Kingdom THC Recruitment Full timeRole Summary:This Compliance and Risk Officer position is an excellent opportunity for a motivated individual to take on a challenging role in risk management.As a key member of the risk management team, you will assist the Head of Risk in developing and maintaining risk management strategies, policies, and procedures.Responsibilities include testifying the...
-
Global Regulatory Compliance Officer
3 weeks ago
Slough, Slough, United Kingdom Meet Full timeJob OverviewWe are seeking a Global Regulatory Compliance Officer to support our Quality Assurance Team in Slough, UK.This is an exciting opportunity for an individual looking to make a significant impact in a global pharmaceutical company based in the UK.As a Global Regulatory Compliance Officer, you will be responsible for planning, executing, and...
-
Senior Housing Compliance Officer
3 weeks ago
Slough, Slough, United Kingdom Novax Recruitment Ltd Full time**Job Overview:** Novax Recruitment Ltd is seeking a highly skilled Senior Housing Compliance Officer to join our team. The ideal candidate will have extensive experience in housing regulation and a proven track record of delivering high-quality results.**Key Responsibilities:**Conduct regular inspections of privately rented accommodations to ensure...
-
Regulatory Compliance Officer Opportunity
2 weeks ago
Slough, Slough, United Kingdom Novax Recruitment Ltd Full timeSenior Housing Regulations Officer PositionWe are seeking an experienced Senior Housing Regulations Officer to join our team at Novax Recruitment Ltd. This demanding role requires someone with advanced knowledge of housing regulations, strong leadership skills, and the ability to work effectively in a fast-paced environment.Main Duties:To regulate and...
-
Safety and Compliance Officer
3 weeks ago
Slough, Slough, United Kingdom The Shore Group Full timeSafety and Compliance SpecialistWe are seeking a detail-oriented Safety and Compliance Specialist to join our team at a reputable data centre in Slough, UK.Key Responsibilities:Develop and implement safety procedures to ensure compliance with industry regulations.Collaborate with site teams to maintain a safe working environment.Conduct regular audits to...
-
Senior Housing Compliance Officer
3 weeks ago
Slough, Slough, United Kingdom Novax Recruitment Ltd Full timeHousing Regulation Role Overview:Novax Recruitment Ltd seeks a highly experienced Senior Housing Regulation Officer to join their team. The ideal candidate will possess extensive knowledge of housing regulations, strong leadership skills, and excellent communication abilities.Key Responsibilities:Conduct thorough property inspections and ensure compliance...
-
Health and Safety Compliance Officer
1 week ago
Slough, Slough, United Kingdom Top Tier Recruitment LTD Full timeJob OpportunityWe are seeking a Health and Safety Compliance Officer to join our team at Top Tier Recruitment LTD. As a key member of our operations team, you will be responsible for ensuring that our services are delivered safely and efficiently.About the RoleConduct regular site inspections to identify potential health and safety risks.Develop and...
-
Senior Fraud Prevention Officer
1 week ago
Slough, Slough, United Kingdom CONNECT RECRUITMENT CONSULTANTS LIMITED Full timeAbout the RoleWe are seeking an experienced Fraud Administrator to join our team, responsible for supporting the Fraud Specialist in all areas of fraud prevention. This is an exciting opportunity to make a real impact in preventing fraud and ensuring the integrity of our business operations.Main Responsibilities:Support the Fraud Specialist in developing and...
-
Quality and Compliance Officer
7 days ago
Slough, Slough, United Kingdom Windsor Forest Colleges Full timeRole OverviewThis is a full-time, term-time position based at Slough & Langley College. The estimated salary for this role is £25,000-£30,000 per year.About the JobThe successful candidate will provide administrative support to the English and Maths department team.They will ensure compliance and audit readiness, managing internal audits and overseeing...
-
Health and Safety Compliance Officer
2 weeks ago
Slough, Slough, United Kingdom Collen Construction Full timeJob OverviewCollen Construction is dedicated to fostering a diverse and inclusive workplace, where safety takes centre stage.We are seeking an experienced Health and Safety Officer to join our team, who will be responsible for ensuring that our operations are conducted in a safe and healthy manner.This role involves regular reviews of Company Risk...
-
Compliance Officer
1 month ago
Slough, Slough, United Kingdom Equinix Full timeOur Commitment to Health and SafetyAt Equinix, we believe that health and safety is everyone's responsibility. We are committed to maintaining a safe and healthy work environment for our employees and customers and to continually improving our health and safety management systems.Key ResponsibilitiesDevelop, implement, and monitor health and safety systems...
-
Fraud Risk Manager
1 week ago
Slough, Slough, United Kingdom CONNECT RECRUITMENT CONSULTANTS LIMITED Full timeJob OverviewThis is a unique opportunity to join a dynamic team as a Fraud Administrator, supporting the Fraud Specialist in all aspects of fraud prevention. The successful candidate will have a strong background in fraud prevention, excellent analytical skills, and the ability to work effectively in a fast-paced environment.Main Tasks:Develop and implement...
-
Compliance Specialist
3 weeks ago
Slough, Slough, United Kingdom THC Recruitment Full timeTHC Recruitment is seeking a highly skilled Compliance Administrator to join their growing team. The successful candidate will be responsible for providing administrative support and ensuring the smooth operation of the office.Key Responsibilities:General Administrative Support including collections, onboarding, documentation.Project Support on new...
-
Maintenance and Compliance Manager
4 weeks ago
Slough, Slough, United Kingdom PLATINUM RECRUITMENT CONSULTANCY LIMITED Full time**About the Role:**We are seeking a skilled Maintenance and Compliance Manager to join our team at Platinum Recruitment Consultancy. This role is responsible for maintaining the upkeep of our facilities, ensuring that all building systems, equipment, and services are properly maintained and operate efficiently in accordance with relevant regulatory...
-
Business Support and Compliance Coordinator
3 weeks ago
Slough, Slough, United Kingdom THC Recruitment Full timeWe are seeking a Compliance Administrator to join our client's small but growing team. As a versatile and proactive Business Support/ Administrative Assistant with Compliance and Finance background, you will be responsible for ensuring the smooth operation of the office and supporting different functions within the business.About the Role:Provide general...